AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 2nd Floor Citibase H1 the Hill of Rubislaw, Anderson Drive Aberdeen AB15 6BL. Change occurred on Tuesday 1st June 2021. Company's previous address: Enterprise Centre Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX Scotland.
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Enterprise Centre Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX. Change occurred on Wednesday 7th November 2018. Company's previous address: Stannergate House 41 Dundee Road West Broughty Ferry Dundee Tayside DD5 1NB.
filed on: 7th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th February 2016
filed on: 27th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
4444.00 GBP is the capital in company's statement on Saturday 27th February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th February 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
4444.00 GBP is the capital in company's statement on Monday 2nd March 2015
capital
|
|
SH06 |
Shares cancellation. Statement of capital on Friday 7th November 20144444.00 GBP
filed on: 20th, November 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 20th, November 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th February 2014
filed on: 8th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
6666.00 GBP is the capital in company's statement on Saturday 8th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 21st, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th February 2013
filed on: 4th, March 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 26th September 2012 from 41 Philip Avenue Linlithgow West Lothian EH49 7BH
filed on: 26th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, August 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, August 2012
| resolution
|
Free Download
(30 pages)
|
SH01 |
6667.00 GBP is the capital in company's statement on Wednesday 22nd August 2012
filed on: 22nd, August 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th February 2012
filed on: 29th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
3753.00 GBP is the capital in company's statement on Thursday 3rd March 2011
filed on: 3rd, March 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th February 2011
filed on: 21st, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 15th, November 2010
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, October 2010
| resolution
|
Free Download
(26 pages)
|
SH01 |
3753.00 GBP is the capital in company's statement on Wednesday 22nd September 2010
filed on: 8th, October 2010
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2010, originally was Monday 28th February 2011.
filed on: 21st, April 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th February 2010
filed on: 23rd, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Tuesday 24th February 2009 - Annual return with full member list
filed on: 24th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2008
filed on: 22nd, December 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Friday 7th March 2008 - Annual return with full member list
filed on: 7th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 6th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 6th, January 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 8th March 2007 - Annual return with full member list
filed on: 8th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 8th March 2007 - Annual return with full member list
filed on: 8th, March 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 7th, December 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 7th, December 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 21st March 2006 - Annual return with full member list
filed on: 21st, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 21st March 2006 - Annual return with full member list
filed on: 21st, March 2006
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, January 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, January 2006
| resolution
|
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 28th, December 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 28th, December 2005
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to Tuesday 22nd February 2005 - Annual return with full member list
filed on: 22nd, February 2005
| annual return
|
Free Download
(3 pages)
|
363(288) |
Annual return drawn up to Tuesday 22nd February 2005 (Director's particulars changed)
annual return
|
|
363s |
Period up to Tuesday 22nd February 2005 - Annual return with full member list
filed on: 22nd, February 2005
| annual return
|
Free Download
(3 pages)
|
363(288) |
Annual return drawn up to Tuesday 22nd February 2005 (Director's particulars changed)
annual return
|
|
287 |
Registered office changed on 13/07/04 from: 12 cameron knowe philipstoun linlithgow west lothian EH49 6RL
filed on: 13th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/04 from: 12 cameron knowe philipstoun linlithgow west lothian EH49 6RL
filed on: 13th, July 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, February 2004
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 12th, February 2004
| incorporation
|
Free Download
(8 pages)
|